Shermin Finance Limited
- Company number
- 01276121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 1976
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Hestia Bidco Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Michael Christopher | Director | 14 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oporotheca Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Oct 2017 |
| Housesteads Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Oct 2017 | 1 Nov 2019 |
| Riversmeade Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2019 | 14 Nov 2019 |
| Vbf Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2019 | 19 Oct 2023 |
| Homeserve Assistance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 30 Sep 2020 | - | £239,740 | 8 |
| 30 Sep 2019 | £504,945 | £333,315 | - |
| 30 Sep 2018 | £397,272 | £521,582 | - |
| 30 Sep 2017 | £1,496,195 | £745,014 | - |
| 29 Jun 2016 | - | £929,695 | - |
| 29 Jun 2015 | - | - | - |
| 29 Jun 2014 | - | £804,497 | - |
| 29 Jun 2013 | - | £958,032 | - |
| 29 Jun 2012 | £1,745,413 | £291,543 | - |
| 29 Jun 2011 | £1,325,915 | £750,555 | - |
| 29 Jun 2010 | £1,186,348 | £604,433 | - |
| 29 Jun 2009 | £1,022,027 | £472,316 | - |
| 29 Jun 2008 | - | - | - |
| 29 Jun 2007 | - | - | - |
| 29 Jun 2006 | - | - | - |
| 29 Jun 2005 | - | - | - |
| 29 Jun 2004 | - | - | - |
| 29 Jun 2003 | - | - | - |
| 29 Jun 2002 | - | - | - |
| 29 Jun 2001 | - | - | - |
| 29 Jun 2000 | - | - | - |
| 29 Jun 1999 | - | - | - |
| 29 Jun 1998 | - | - | - |
| 29 Jun 1997 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Owned by
Shermin Finance Limited → Homeserve Assistance Limited → Homeserve Enterprises Limited → Homeserve Limited → Hestia Bidco Limited
Directors’ other companies
- JACKSON, Michael Christopher - Director at Homeserve Finance Limited
Companies at the same address
- Ansa UK Limited (03545210)
- Aqua Plumbing & Heating Services Ltd (04121404)
- CET Structures Ltd (02527130)
- H2 Property Services (London) Limited (05138884)
- Help-Link UK Limited (03527087)
- Homeserve Finance Limited (14402290)
- Homeserve Home Experts UK Limited (13966389)
- Homeserve North America UK Limited (13965259)
- HS Credit Partners Limited (17326065)
- John Wilkinson Heating Services Ltd (07645851)